there are two rounds - tests and interview by the manager. The assessment is mainly aboout AML from CAMS book. Since you passed the assessment, the interview is kind of easy.
Me postulé en línea. Acudí a una entrevista en TD (Toronto, ON)
Entrevista
First Round: Initial HR screening focused on assessing overall background, communication skills, motivation for the role, and general behavioral questions related to teamwork, leadership, and past experiences.
Second Round: More in-depth interview consisting of behavioral questions, several technical questions related to finance/economics/market understanding, and 2–3 real-life case studies designed to evaluate analytical thinking, problem-solving ability, and decision-making skills in practical business scenarios.
Preguntas de entrevista [1]
Pregunta 1
Why are you interested in AML and why do you wanna do AML. If this case came up during the AML review process, how would you handle it（EDD/CDD）?
Me postulé en línea. El proceso tomó 2 semanas. Acudí a una entrevista en TD (Vienna, VA) en sept 2025
Entrevista
2 rounds. One round with HR, one round with hiring manager. Not very technical. general aml questions. my role was with EDD team so was asked about that experience. Asked why i wanted the job.
